- Company Overview for HILDEN MEMBERS LIMITED (06248465)
- Filing history for HILDEN MEMBERS LIMITED (06248465)
- People for HILDEN MEMBERS LIMITED (06248465)
- Insolvency for HILDEN MEMBERS LIMITED (06248465)
- More for HILDEN MEMBERS LIMITED (06248465)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
25 May 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Feb 2012 | AD01 | Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 22 February 2012 | |
21 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
21 Feb 2012 | 4.70 | Declaration of solvency | |
21 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
20 Jul 2011 | AR01 | Annual return made up to 15 May 2011 no member list | |
13 Aug 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
02 Jun 2010 | AR01 | Annual return made up to 15 May 2010 no member list | |
28 May 2010 | CH01 | Director's details changed for Martin Pilcher on 26 October 2009 | |
28 May 2010 | CH03 | Secretary's details changed for David Mills on 26 October 2009 | |
28 May 2010 | CH03 | Secretary's details changed for David Mills on 26 October 2009 | |
28 May 2010 | CH01 | Director's details changed for David Mills on 26 October 2009 | |
10 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
29 Oct 2009 | CH01 | Director's details changed | |
28 Oct 2009 | CH01 | Director's details changed for David Mills on 21 October 2009 | |
22 Oct 2009 | AD01 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 22 October 2009 | |
06 Oct 2009 | AR01 | Annual return made up to 15 May 2009 | |
19 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
08 Oct 2008 | 287 | Registered office changed on 08/10/2008 from rings hill hildenborough tonbridge kent TN11 8LX | |
13 Aug 2008 | 363a | Annual return made up to 15/05/08 | |
19 Sep 2007 | 287 | Registered office changed on 19/09/07 from: sussex house farningham road crowborough east sussex TN6 2JP | |
06 Jul 2007 | 287 | Registered office changed on 06/07/07 from: seacourt tower west way oxford oxfordshire OX2 0FB | |
06 Jul 2007 | 288b | Director resigned |